Company Information for EMTEC BUILDING SERVICES NORTH LTD
29 BRANDON STREET, HAMILTON, LANARKSHIRE, ML3 6DA,
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Company Registration Number
SC522691
Private Limited Company
Active |
Company Name | ||
---|---|---|
EMTEC BUILDING SERVICES NORTH LTD | ||
Legal Registered Office | ||
29 BRANDON STREET HAMILTON LANARKSHIRE ML3 6DA | ||
Previous Names | ||
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Company Number | SC522691 | |
---|---|---|
Company ID Number | SC522691 | |
Date formed | 2015-12-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 13/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB238199769 |
Last Datalog update: | 2024-01-09 06:56:39 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DAVID CROZIER |
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BRIAN FALCUS |
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ALAN MCCABE |
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MARK MCCABE |
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SCOTT PAUL STEVENSON |
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JOSEPH GERARD WORKMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DAVID CROZIER |
Director | ||
BRIAN FALCUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMEC SERVICES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
EMTEC FACILITY SERVICES NORTHERN LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
EMTEC CORE & PROTECT LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
EMTEC BUILDING SERVICES MIDLANDS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
EMTEC ENERGY MIDLANDS LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
EMTEC BRANDING LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation | |
EMTEC GROUP MANAGEMENT LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
EMTEC BUILDING SERVICES SW LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Liquidation | |
EMTEC FIRE SYSTEMS LTD | Director | 2013-05-07 | CURRENT | 2012-02-14 | Active | |
EMTEC FACILITY SERVICES LIMITED | Director | 2013-05-07 | CURRENT | 2009-03-10 | Active | |
EMTEC FLEET LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
EMTEC AUTOMATED ACCESS LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
EMTEC ENERGY LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
EMTEC GROUP LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
DRB UK MAINTENANCE LIMITED | Director | 2007-04-10 | CURRENT | 2007-02-02 | Active | |
EMTEC BUILDING SERVICES LIMITED | Director | 2003-05-08 | CURRENT | 2003-05-08 | Active | |
EMTEC CORE & PROTECT LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
EMTEC BUILDING SERVICES MIDLANDS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
EMTEC ENERGY MIDLANDS LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
EMTEC BRANDING LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation | |
GREEN DIRECT ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
EMTEC GROUP MANAGEMENT LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
EMTEC BUILDING SERVICES SW LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Liquidation | |
EMTEC FLEET LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
EMTEC AUTOMATED ACCESS LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
DRB UK MAINTENANCE LIMITED | Director | 2012-06-01 | CURRENT | 2007-02-02 | Active | |
EMTEC FIRE SYSTEMS LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
EMTEC ENERGY LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
CAL-VENT VENTILATION SYSTEMS LTD | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2013-11-06 | |
EMTEC FACILITY SERVICES LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
EMTEC GROUP LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
EMTEC PROPERTY SERVICES LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
EMTEC BUILDING SERVICES LIMITED | Director | 2003-05-08 | CURRENT | 2003-05-08 | Active | |
EMTEC ENERGY MIDLANDS LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
EMTEC BRANDING LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation | |
GREEN DIRECT ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
EMTEC GROUP MANAGEMENT LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
EMTEC BUILDING SERVICES SW LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Liquidation | |
EMTEC FLEET LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
EMTEC AUTOMATED ACCESS LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
DRB UK MAINTENANCE LIMITED | Director | 2012-06-01 | CURRENT | 2007-02-02 | Active | |
EMTEC FIRE SYSTEMS LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
EMTEC ECOLOGY LTD. | Director | 2010-06-21 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
EMTEC ENERGY LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
CAL-VENT VENTILATION SYSTEMS LTD | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2013-11-06 | |
EMTEC FACILITY SERVICES LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
EMTEC GROUP LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
EMTEC SOLUTIONS LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
EMTEC BUILDING SERVICES LIMITED | Director | 2006-01-01 | CURRENT | 2003-05-08 | Active | |
EMTEC SOLUTIONS LIMITED | Director | 2018-03-20 | CURRENT | 2006-05-31 | Active | |
EMTEC FACILITY SERVICES NORTHERN LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
EMTEC CORE & PROTECT LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
EMTEC BUILDING SERVICES MIDLANDS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
EMTEC ENERGY MIDLANDS LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
EMTEC BRANDING LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation | |
EMTEC GROUP MANAGEMENT LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
EMTEC BUILDING SERVICES SW LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Liquidation | |
EMTEC FIRE SYSTEMS LTD | Director | 2013-05-07 | CURRENT | 2012-02-14 | Active | |
EMTEC FACILITY SERVICES LIMITED | Director | 2013-05-07 | CURRENT | 2009-03-10 | Active | |
EMTEC GROUP LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
EMTEC BUILDING SERVICES LIMITED | Director | 2003-05-08 | CURRENT | 2003-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/01/22 | |
Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20 | ||
PSC02 | Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20 | |
Current accounting period shortened from 31/05/22 TO 31/12/21 | ||
DIRECTOR APPOINTED MR ANDREW TURNER MCKENZIE | ||
DIRECTOR APPOINTED MR MARK JOHN CLINCH | ||
DIRECTOR APPOINTED MR WERNER OTTILINGER | ||
APPOINTMENT TERMINATED, DIRECTOR MARK MCCABE | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN MCCABE | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH GERARD WORKMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCABE | |
AP01 | DIRECTOR APPOINTED MR ANDREW TURNER MCKENZIE | |
AA01 | Current accounting period shortened from 31/05/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEWART BARCLAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 24/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED BRIAN FALCUS | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID CROZIER | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 11/05/2016 | |
AA01 | Current accounting period extended from 31/12/16 TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR ALAN MCCABE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH GERARD WORKMAN | |
AP01 | DIRECTOR APPOINTED MARK MCCABE | |
AP01 | DIRECTOR APPOINTED MR SCOTT PAUL STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CROZIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FALCUS | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMTEC BUILDING SERVICES NORTH LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EMTEC BUILDING SERVICES NORTH LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |